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Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

Platform Due-Diligence: Goldbrickinvestment

Case record for Goldbrickinvestment. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2026-01-29. Recorded online address: goldbrickinvestment.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Globalfxlivetrade

Case record for Globalfxlivetrade. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-10-10. Recorded online address: globalfxlivetrade.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Satodex Investigator’s Dossier

Case record for Satodex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: satodex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Intetrader Operator Advisory

Case record for Intetrader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: intetrader.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platformcapitalucits Icav Investigator’s Dossier

Case record for Platformcapitalucits Icav. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2021-09-23. Recorded online address: platformcapitalucits-icav.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Bitsoft 360New Zealand

Case record for Bitsoft 360New Zealand. Source cited: Financial Markets Authority. Record date: 2025-07-21. Recorded online address: bitsoft360aitrading.com/nz/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Smarts Coinvest

Case record for Smarts Coinvest. Source cited: Financial Conduct Authority. Record date: 2026-06-26. Recorded online address: www.smartscoinvest.online. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Ester

Case record for Ester. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Oceanwaves Limited

Case record for Oceanwaves Limited. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: oceanwaveslimited.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Boom Trader Crypto

Case record for Boom Trader Crypto. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: boomtradercrypto.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Toltechfx

Case record for Toltechfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: toltechfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Swift Edge Markets

Case record for Swift Edge Markets. Source cited: Financial Conduct Authority. Record date: 2025-12-08. Recorded online address: https://www.swiftedgemarket.com, www.swiftedgemarket.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Emerald Point Capital Operator Advisory

Case record for Emerald Point Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: emeraldpointcapital.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Safelinsurance

Case record for Safelinsurance. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-08-02. Recorded online address: safelinsurance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Create Capital Invest ( Operator Advisory

Case record for Create Capital Invest (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2020-12-30. Recorded online address: createcapitalinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Expert Solutions

Case record for Expert Solutions. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-03-22. Recorded online address: expert-solutions.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Capitagains

Case record for Capitagains. Source cited: Financial Markets Authority. Record date: 2025-09-10. Recorded online address: Capitagains.net, Capitagains.info. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Harbor Valtrix Operator Advisory

Case record for Harbor Valtrix. Source cited: Central Bank of Ireland. Record date: 2026-01-06. Recorded online address: https://harbor-valtrix.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sabre Trade Stocks

Case record for Sabre Trade Stocks. Source cited: National Securities and Stock Market Commission. Record date: 2025-02-17. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MOON SHELL BANK

Case record for MOON SHELL BANK. Source cited: Financial Conduct Authority. Record date: 2022-12-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Longworth and Richman Law Group

Case record for Longworth and Richman Law Group. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: landrlawgrp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@ag2rgestion.com

Case record for prénom.nom@ag2rgestion.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-12-21. Recorded online address: ag2rgestion.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: LM Waterhouse

Case record for LM Waterhouse. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: lmwaterhouse.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: KREDIT FAST

Case record for KREDIT FAST. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2022-10-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Zeus Financial Trades

Case record for Zeus Financial Trades. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: zeusfinancialtrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Global BloomFx

Case record for Global BloomFx. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: globalbloomfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

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Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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